OPEN PLATFORM LIMITED
52 WEST PRINCES STREET, HELENSBURGH G84 8UG- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC170818
- Last Updated: 01 Mar 2024
Company Profile
OPEN PLATFORM LIMITED was incorporated on Friday, December 20, 1996 as a Private Limited Company with registered address in HELENSBURGH. OPEN PLATFORM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 10 months and 21 days.
| Name | OPEN PLATFORM LIMITED |
|---|---|
| Company number | SC170818 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1996 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
52 WEST PRINCES STREET HELENSBURGH G84 8UG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| November Twenty One Group Limited 8 Gordon Street, G1 3PL |
Dates: Monday, June 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Swarmonline Limited The Hub, Pacific Quay, G51 1DZ |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPEN PLATFORM LIMITED | 20 Dec 1996 |